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<br />Seward Port and Commerce Advisory Board <br /> <br />Regular Meeting <br /> <br />JULY 6, 2005 <br /> <br />12:00 noon <br /> <br />City Council Chambers <br /> <br />Deborah Altermatt <br />Chair <br />Term Expires 2007 <br /> <br />1. CALL TO ORDER <br /> <br />Melody Jordan <br />Vice Chair <br />Term Expires 2005 <br /> <br />2. PLEDGE OF ALLEGIANCE <br /> <br />3. ROLL CALL <br /> <br />Doug Lechner <br />Board member <br />Term Expires 2005 <br /> <br />4. SPECIAL ORDERS, PRESENTATIONS, AND REPORTS (five <br />minutes each) <br /> <br />Roger Mercer <br />Board member <br />Term Expires 2006 <br /> <br />A. <br /> <br />Councilmember Valdatta <br /> <br />Karl Van Buskirk <br />Board member <br />Term Expires 2007 <br /> <br />B. <br /> <br />ARRC-Louis Bencardino <br /> <br />c. <br /> <br />Administrative Reports <br /> <br />Tom Tougas <br />Board member <br />Term Expires 2005 <br /> <br />Assistant City Manager Vesel <br /> <br />Jerry Waliezer <br />Board member <br />Term Expires 2006 <br /> <br />Harbormaster Ransom <br /> <br />D.J. Whitman <br />Board member <br />Term Expires 2006 <br /> <br />5. CITIZENS' COMMENTS ON AGENDA ITEMS NOT <br />SCHEDULED FOR PUBLIC HEARING [Time is limiled <br />to 5 minutes per speaker and 20 minutes total time for this <br />agenda ilem.] <br /> <br />Andrt!W Hettinger <br />Board member <br />Term Expires 2007 <br /> <br />Scott Ransom <br />Harbormaster <br /> <br />6. APPROVAL OF AGENDA AND CONSENT AGENDA <br />[Approval of Consent Agenda passes all routine ilems <br />indicated by an asterisk (*). Consent Agenda ilems are not <br />considered separately unless a board member so requests. In <br />the event of such a request, the item is returned to the Regular <br />Agenda.] <br /> <br />Judi Sweeney <br />Board Secretary <br /> <br />Seward Port and Commerce Advisory Board <br /> <br />Meeting Agenda Page 1 <br /> <br />? <br />